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This Business Defence Forum is for senior executives concerned with preventing fraud, mitigating reputational damage and regulatory exposure. Our speakers will be joined by financial crime experts.
Speakers
We are pleased to announce the Business Defence Forum: The Front Line of Fraud and Financial Crime in Paris, which will take place on Wednesday 21st November. The event is complimentary but attendance is limited to pre-registered delegates. To ensure your space is secured at this event, register today and book your travel and accommodation early.
Charlie McMurdie
Former Head of Met Police e-crime unit
Barnaby Jameson QC
Prosecuting Barrister at Red Lion Chambers
Jan Persson
Senior Advisor to Chief of Staff, SEB
Andres Garcia Ortega
Director of Fraud Risk Control, Santander Group
Tony Wicks
Head of Financial Crime Compliance, SWIFT
Dr. Ulrich Göres
Head of Financial Crime Compliance, HSBC, Deutschland
John Salomon
Regional Director, Continental Europe, Middle East, Africa, FS-ISAC
Raoul Chiesa
Founder, President, The Security Brokers
Raluca Prună
Head of Financial Crime Unit, European Commission
Henrik Koch
Head of Transaction Monitoring & Sanctions Development and Solutions, Nordea
Register to attend the Business Defence Forum: The Front Line of Fraud and Financial Crime
Register interest
Agenda
09:00 - 10:00
Salon Honneur
Arrival refreshments and Registration
10:00 - 10:05
Salon Honneur
Host's Address
Speaker: Rob Horton, Head of Financial Crime Solutions, BAE Systems
10:05 - 10:15
Salon Honneur
Director's Address
Speaker: James Leeke, Director Financial Services - Continental Europe, BAE Systems
10:15 - 11:00
Salon Honneur
Keeping in step with the criminals: From opportunists to Crime as a Service - The Front Line of law enforcement
Speaker: Charlie McMurdie, Former Head of Police National Cyber Crime Unit
11:00 - 11:45
Salon Honneur
The 5th AML Directive Implementation and the Focus on the Years to Come
Speaker: Raluca Alexandra PRUNĂ, Head of Unit, European Commission, Unit Financial Crime
11:45 - 12:15
Salon Honneur
The Evolving Fraud and Financial Crime Landscape
Speakers: Andrés Garcia Ortega, Santander Group (Director of Fraud Risk Control), Jan Persson, SEB (Senior Advisor to Chief of Staff), John Salomon, FS-ISAC (Regional Director of Europe, Middle East, Africa) and Raoul Chiesa, The Security Brokers (Founder/President).
12:15 - 13:00
Salon Honneur
Compliance for the Digital Age: developing new digital capabilities to keep pace with developments in FinCrime
Speakers: Matt Boyd, Strategic Development - Futures (BAE Systems) and John Dalton, Head of Product Management (BAE Systems)
13:00 - 14:30
Salon Cuirassiers
Networking Lunch
14:30 - 15:15
Salon Honneur
Recent Developments and interesting cases in money laundering, counter terror financing and fraud
Speaker: Barnaby Jameson,QC - Red Lion Chambers
15:15 - 16:00
Salon Honneur
Virtual Currencies - A challenge from a Financial Crime perspective and a proposal on how to mitigate the potential risks
*Including an outlook to the upcoming 5th EU-AML Directive
Speaker: Dr. Ulrich L. Göres, Head of Financial Crime Compliance, HSBC, Deutschland
16:00 - 16:15
Salon Honneur
Networking Break
16:15 - 17:00
Salon Honneur
Panel Discussion: Utilising Machine Learning and Deep Learning to Maximise the Recognition of Suspicious Activity
Speakers: Ronald Korporaal (Rabobank), Tony Wicks (SWIFT) and Henrik Koch (Nordea).
17:00
Salon Honneur
Host's Conclusions
Speaker: Rob Horton, Financial Crime Expert
17:00 - 18:00
Salon Honneur
Cocktail Reception
Why Attend?
Financial Crime Insight
Experts on Financial Crime - motives, methods & techniques.
Meet Industry Leaders
High profile speakers & industry experts - network with those in the know.
Market Trends
Understand the fraud and AML trends and regulations you need to know.
New Technologies
Learn what new tools can help in the fight against financial crime.
Le Cercle National des Armées
Le Cercle National des Armées
8 Place St Augustin
75008
Paris
France
8 Place St Augustin
75008
Paris
France
+33 1 44 90 26 26